Rai Promoters Private Limited
About Rai Promoters Private Limited
Data last updated:
Rai Promoters Private Limited is a private limited company based in Mangalore, Karnataka, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U70102KA2010PTC054472. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Viswanathan Vazheparambil Kumaran (Whole-Time Director) and Purushotham Rai (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 1st Floor Shivabhagh Building Kadri, Mangalore, Karnataka, India – 575002.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 9 cases involving the company, including 9 filed by the company; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Rai Promoters Private Limited's registered office is in Mangalore, Karnataka.
- Registered Address1st Floor Shivabhagh Building Kadri, Mangalore, Karnataka, India – 575002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Rai Promoters Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rai Promoters Private Limited, buy the company report.
Board of directors of Rai Promoters Private Limited
Rai Promoters has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanmath Melanta | Additional Director | 15 May 2016 | 10 Years 5 Months | Current |
| Viswanathan Vazheparambil Kumaran | Whole-Time Director | 14 Jul 2010 | 16 Years 3 Months | Current |
| Purushotham Rai | Whole-Time Director | 14 Jul 2010 | 16 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jan 2013 | 10399897 | The Bharat Co-Operative Bank (Mumbai) Ltd. | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Rai Promoters Private Limited has 9 court cases on record: 9 filed by Rai Promoters. 4 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 2 |
| High courts | 2 | 0 | 2 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CRL.P) | Filed by the company against The State of Karnataka and 3 others | Pending |
| High Court, KARNATAKA | Writ petition | Filed by the company against The Bharat Co Operative Bank (Mumbai) Ltd and 2 others | Pending |
| District court, DAKSHINA KANNADA, Karnataka | Civil suit | Filed by the company against individuals | Pending |
| District court, DAKSHINA KANNADA, Karnataka | Civil suit | Filed by the company against an individual | Pending |
| District court, DAKSHINA KANNADA, Karnataka | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Rai Promoters Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rai Promoters Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rai Promoters has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rai Promoters Private Limited, buy the company report.
Recent activity
Rai Promoters Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Sanmath Melanta was appointed as Additional Director on 15 May 2016.
Frequently asked questions
Rai Promoters is an active private limited company based in Mangalore, Karnataka, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 July 2010 (16+ years old) and is registered under CIN U70102KA2010PTC054472.
Rai Promoters has 3 current directors:
- Viswanathan Vazheparambil Kumaran - Whole-Time Director
- Purushotham Rai - Whole-Time Director
- Sanmath Melanta - Additional Director
The latest financial statements of Rai Promoters on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Rai Promoters has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Rai Promoters is U70102KA2010PTC054472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rai Promoters has 9 court cases on record: 9 filed by the company. 4 are pending. Most are in the district courts.
Rai Promoters was incorporated on 14 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Bangalore.
Sanmath Melanta was appointed as Additional Director on 15 May 2016. Purushotham Rai was appointed as Whole-Time Director on 14 Jul 2010. Viswanathan Vazheparambil Kumaran was appointed as Whole-Time Director on 14 Jul 2010.
The registered office of Rai Promoters is at 1st Floor Shivabhagh Building Kadri, Mangalore, Karnataka, India – 575002.
Rai Promoters operates in the real estate and construction industry, in the real estate builders and developers segment.
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